6
Total Mentions
6
Documents
1,442
Connected Entities
Organization referenced in documents
EFTA00137349
Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper
EFTA00136050
Corporate Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
EFTA00148727
Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper
EFTA00149896
CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
EFTA00150555
nt Governor. • San Francisco Physician Settles Medicare Fraud Allegations. • Probe Of Alleged Fraud Scheme At Maryland College Continues. • Former SCANA executive to plead guilty Tuesday in VC Summer case. • Interstate Medicare Kickback Scheme Linked To New Jersey Physician. • GA Addiction Centers I
EFTA01658113
CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
FBI News
OrganizationFBI news releases
Dinan
LocationTown in Brittany, France
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents
Jacobs
OrganizationEntity referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Julie K. Brown
PersonAmerican journalist

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)
Hjelmgaard
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Mike Pence
PersonVice President of the United States from 2017 to 2021

Hong Kong
LocationCity and special administrative region of China

Charleston
LocationLargest city in the U.S. state of South Carolina

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Jonathan Karl
PersonAmerican journalist (born 1968)

William Barr
Person77th & 85th United States Attorney General (born 1950)

comScore
OrganizationWeb analytics company
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Michigan
LocationState of the United States of America

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State